GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
28 Feb 2023 |
| Time |
10:00 AM |
| Venue(s) |
Level 2, Grand Paragon Hotel
No. 18, Jalan Harimau
80250 Johor Bahru
Johor Darul Takzim
Malaysia
|
| Outcome of Meeting |
The Board of Directors of Paragon Globe Berhad (“PGB”) is pleased to announce that the resolution set out in the Notice of the Extraordinary General Meeting (“EGM”) dated 10 February 2023 was duly passed by the shareholders of PGB by way of poll at the EGM of PGB held today.
The result of the poll was validated by Sky Corporate Service Sdn Bhd, the independent scrutineer appointed by PGB. The details of the poll result are set out in the attachment.
This announcement is dated 28 February 2023. |
Voting Results |
|
1. Ordinary
|
| Description |
Proposed acquisition by Paragon Business Hub Sdn Bhd, a wholly-owned subsidiary of Paragon Globe Berhad, of one (1) parcel of freehold land held under GM 699 Lot 300 of Mukim Plentong, District of Johor Bahru, State of Johor for a purchase consideration of RM9.518 million to be satisfied in cash
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
13 |
1 |
| No. of Shares |
424,711,800 |
2 |
| % of Voted Shares |
99.9999 |
0.0000 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
PARAGON GLOBE BERHAD
|
| Stock Name |
PGLOBE |
| Date Announced |
28 Feb 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-28022023-00001 |
| Corporate Action ID |
MY230228MEET0001 |